0xc7C2…1ebb | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0xc7C2…1ebb

0xc7C2da422434c90d7621f8cA95f9A025Ad421ebb

CREATED 1203d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1203d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xeEF1…03c8 VERIFY

$7.6K USDC

USDC.E

Mar '25

0xeEF1…03c8

~Long-active0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

Uniswap0x6736…5cD6 VERIFY

$7.6K USDC

USDC.E

Mar '25

0x6736…5cD6

~Long-active0x4423…9d3f VERIFY

$33 USDC

USDC

—

0x4423…9d3f

Uniswap0xD36e…a418 VERIFY

$4.2K USDC

USDC

Nov '23

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x45dD…0608 VERIFY

$3.9K USDC

USDC.E

May '23

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

Uniswap0xC364…FE88 VERIFY

$3.3K USDC

USDC.E

May '23

0xC364…FE88

0xdD86…44D1 VERIFY

$3.0K USDC

USDC.E

Jan '24

0xdD86…44D1

~Contract0x5f19…4abf VERIFY

$49 USDC

USDC

—

0x5f19…4abf

0x79E4…241d VERIFY

$2.3K USDC

USDC

Nov '23

0x79E4…241d

~Long-active0x7fb3…ec79 VERIFY

$417 USDC

USDC

—

0x7fb3…ec79

0xad3b…968f VERIFY

$2.2K USDC

USDC

May '24

0xad3b…968f

0xA4D9…62BD VERIFY

$2.0K USDC

USDC

Jan '24

0xA4D9…62BD

~Contract0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

0xA374…6d32 VERIFY

$1.7K USDC

USDC.E

May '23

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x625E…b4cD VERIFY

$1.7K USDC

USDC.E

Nov '23

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x94Ab…fBeA VERIFY

$1.6K USDC

USDC.E

Sep '23

0x94Ab…fBeA

~Long-active0x4b02…de4a VERIFY

$548 USDC

USDC

—

0x4b02…de4a

Uniswap0xec7B…Fda2 VERIFY

$1.5K USDC

USDC

Apr '24

0xec7B…Fda2

~Contract0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

Uniswap0x1095…9223 VERIFY

$1.3K USDC

USDC.E

Mar '25

0x1095…9223

0xDaC8…255D VERIFY

$803 USDC

USDC.E

Jan '24

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0xA4D8…28D9 VERIFY

$480 USDC

USDC

Dec '23

0xA4D8…28D9

0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

0xB6e5…0FcB VERIFY

$291 USDC

USDC

Nov '23

0xB6e5…0FcB

0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0x36F1…6166 VERIFY

$250 USDC

USDC

Dec '24

0x36F1…6166

0x38cf…84d3 VERIFY

$45 USDC

USDC

—

0x38cf…84d3

0x3108…81B7 VERIFY

$250 USDC

USDC

Dec '24

0x3108…81B7

0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

0x19C5…5147 VERIFY

$212 USDC

USDC

Nov '23

0x19C5…5147

0xf66a…eb96 VERIFY

$16 USDC

USDC

—

0xf66a…eb96

0x1Ec2…eef9 VERIFY

$20 USDC

USDC.E

Jun '25

0x1Ec2…eef9

~Contract0x3108…81b7 VERIFY

$11 USDC

USDC

—

0x3108…81b7

0x052C…925C VERIFY

$16 USDC

USDC

Nov '23

0x052C…925C

0x4957…77f5 VERIFY

$23 USDC

USDC

—

0x4957…77f5

0x32FA…D045 VERIFY

$14 USDC

USDC

Jan '25

0x32FA…D045

0xffe3…baf1 VERIFY

$0 USDC

USDC

—

0xffe3…baf1

0x58b8…fdBF VERIFY

$8 USDC

USDC

Mar '24

0x58b8…fdBF

0xa0f7…01c0 VERIFY

$442 USDC

USDC

—

0xa0f7…01c0

Uniswap0x6437…55B4 VERIFY

$3 USDC

USDC

Dec '23

0x6437…55B4

0x2677…74ab VERIFY

$1 USDC

USDC.E

May '23

0x2677…74ab

0x9f60…09ad VERIFY

$0 USDC

USDC

—

0x9f60…09ad

Binance0xe780…e245 VERIFY

—

USDC

Jun '23

0xe780…e245

Binance0x0824…08DA VERIFY

—

USDC

Jul '23

0x0824…08DA

Binance0x2902…Cb88 VERIFY

—

USDC

May '23

0x2902…Cb88

Binance0x505e…8fD9 VERIFY

—

USDC

May '23

0x505e…8fD9

0xB01a…6F68 VERIFY

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USDC

Apr '24

0xB01a…6F68

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET